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Sunday, November 8th, 2009

3 simple Rules for Online Security

June 24, 2008 by moneypenny  
Filed under Personal Finance

3 simple Rules for Online Security

I blogged yesterday about the those that have written into me about a fake moneybookers scam.
http://www.bizzia.com/adding-value/
Adding value read this and comment on it if you have suggestions.
These people were scammed because they received an email identical to the moneybookers one and took it as the original, it was actually a faked page which looked identical.
Today I want to talk about online security with moneybookers, pay pal and others.
What should you expect to receive from them?
Rule number one
Any mail you get, first check the address it came from, that’s the first clue. …read more

Paypal limits

May 10, 2008 by moneypenny  
Filed under Personal Finance

Paypal limits

Many people may not be aware, that in a bid to control tax avoidance, and do due dilligence for money laundering, Pay pal  have imposed a limit of E 2,500 annually that can be received or sent through an account, from 2008.
If the account is to be used for higher volume transactions, then an identity check which is in two parts, must take place.
My own personal paypal account was made secure as mentioned previously, by the addition of my credit-card details ( which somewhat defeats the purpose of having a pp account). Nevertheless, this done, it is now not sufficient …read more


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